WISE INVESTMENTS LTD
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5QR

Company number 04970458
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address CHALFORD PARK BARNS, OXFORD ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of WISE INVESTMENTS LTD are www.wiseinvestments.co.uk, and www.wise-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Wise Investments Ltd is a Private Limited Company. The company registration number is 04970458. Wise Investments Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Wise Investments Ltd is Chalford Park Barns Oxford Road Chipping Norton Oxfordshire Ox7 5qr. . PETERS, Ben, Dr is a Secretary of the company. ASTON, Angus Michael Gordon is a Director of the company. COOPER HARRIS, Heather Marny is a Director of the company. PETERS, Ben, Dr is a Director of the company. RAE, Alexandra Evelina is a Director of the company. SULLIVAN, Amanda Claire is a Director of the company. YARROW, Anthony John is a Director of the company. YARROW, Hugh William is a Director of the company. Secretary STEPHENSON, David has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director STEPHENSON, David has been resigned. Director YARROW, Judith Kathleen Gresham has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PETERS, Ben, Dr
Appointed Date: 18 December 2012
Director
ASTON, Angus Michael Gordon
Appointed Date: 18 December 2012
52 years old
Director
COOPER HARRIS, Heather Marny
Appointed Date: 03 December 2003
55 years old
Director
PETERS, Ben, Dr
Appointed Date: 18 December 2012
45 years old
Director
RAE, Alexandra Evelina
Appointed Date: 30 June 2015
45 years old
Director
SULLIVAN, Amanda Claire
Appointed Date: 30 June 2015
52 years old
Director
YARROW, Anthony John
Appointed Date: 24 November 2003
74 years old
Director
YARROW, Hugh William
Appointed Date: 18 December 2012
46 years old

Resigned Directors

Secretary
STEPHENSON, David
Resigned: 18 December 2012
Appointed Date: 24 November 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 November 2003
Appointed Date: 20 November 2003
Director
STEPHENSON, David
Resigned: 18 December 2012
Appointed Date: 24 November 2003
66 years old
Director
YARROW, Judith Kathleen Gresham
Resigned: 18 December 2012
Appointed Date: 03 December 2003
72 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 24 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Wise Investments Employee Ownership Trustee (Nominee) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WISE INVESTMENTS LTD Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
06 Oct 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Appointment of Mrs Amanda Claire Sullivan as a director on 30 June 2015
...
... and 43 more events
10 Dec 2003
New secretary appointed;new director appointed
10 Dec 2003
New director appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
20 Nov 2003
Incorporation

Similar Companies

WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED WISE INVESTMENTS NEDERLAND LTD WISE IT CONSULTANCY LIMITED WISE IT CONSULTANCY SERVICES LTD WISE IT CONSULTING LTD WISE IT LIMITED